- Sources fused
- 3
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
DOUBLE A GROUP TRADING LIMITED
DOUBLE A GROUP TRADING LIMITED — active company, incorporated 2004 (oo:GB-COH-05140656). UBO chain traced 3 hops, 2 owners, 10 holdings, filed financials.…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Active
- Incorporated
- 2004-05-28
- Legal form
- Private Limited Company
- Activity
- 46760 - Wholesale of other intermediate products
- Registered office
- 1 KINGS AVENUE, LONDON, N21 3NA
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- DOUBLE A GROUP TRADING LIMITED
- DOUBLE A GROUP TRADING LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on DOUBLE A GROUP TRADING LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
4 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- iXBRLAccounts filed for period ending 2025-06-30
- Companies HouseRegistered
Register record, filings & financials
Companies House register- Company no.
- 05140656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2004-05-28
- Registered office
- 1 KINGS AVENUE, LONDON, N21 3NA
- SIC
- 46760 - Wholesale of other intermediate products
| Metric | 2025 |
|---|---|
| Cash | £86,847 |
| Shareholder funds | £1 |
| Fixed assets | £47,324 |
| Current assets | £1,097,724 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
11 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- COPTHALL STADIUM LIMITEDAlso holds roles at 2 other companies
- Mr Anthony Andrew Kleanthousbeneficial owner
- DOUBLE A GROUP SERVICES LIMITEDbeneficial owner
- DATAMAX 360 LIMITEDAlso holds roles at 2 other companies
- DOUBLE A GROUP SERVICES LIMITEDbeneficial owner
- FOOTBALL FIRST LIMITEDbeneficial owner
- DOUBLE A GROUP LTDAlso holds roles at 10 other companies
- CAREDEAL LIMITEDbeneficial owner
- TIC MEDICAL GROUP HOLDINGS LIMITEDbeneficial owner
- DOUBLE A GROUP SERVICES LIMITEDbeneficial owner
- DOUBLE A GROUP PUBLISHING LIMITEDAlso holds roles at 1 other company
- DOUBLE A GROUP LTDbeneficial owner
- JAKO LIVING SPORTS LIMITEDAlso holds roles at 1 other company
- DOUBLE A GROUP SERVICES LIMITEDbeneficial owner
- MEDI SERVICING LIMITEDAlso holds roles at 1 other company
- TIC MEDICAL GROUP HOLDINGS LIMITEDbeneficial owner
- MEDI-BENCE HOLDINGS LIMITEDAlso holds roles at 3 other companies
- MEDI-BENCE LIMITEDbeneficial owner
- MEDI-BENCE SERVICING LIMITEDbeneficial owner
- OBEB HOLDINGS LIMITEDbeneficial owner
- THE GOURMET SAUSAGE FACTORY LIMITEDAlso holds roles at 1 other company
- DOUBLE A GROUP SERVICES LIMITEDbeneficial owner
- TINSERT LIMITEDAlso holds roles at 3 other companies
- DOUBLE A GROUP SERVICES LIMITEDbeneficial owner
- Mr Daniel Alexander Martinbeneficial owner
- Double A Group Trading Limitedbeneficial owner
- TRANSPORTABLE BUILDINGS LTDAlso holds roles at 1 other company
- DOUBLE A GROUP SERVICES LIMITEDbeneficial owner
- VENUE TOOLBOX LIMITEDAlso holds roles at 1 other company
- DOUBLE A GROUP SERVICES LIMITEDbeneficial owner
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DOUBLE A GROUP TRADING LIMITED?
- What is DOUBLE A GROUP TRADING LIMITED's risk level?
- Where does DOUBLE A GROUP TRADING LIMITED appear across sources?